M&R SECRETARIAL SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
04 Jun 2021 SUPER LEAGUE (EUROPE) LIMITED (03238540) Active
Resigned LLP Designated Member/
14 Aug 2019 28 Jul 2020 MANYDOWN INVESTCO LLP (OC428477) Active
Resigned LLP Designated Member/
14 Aug 2019 28 Jul 2020 MANYDOWN DEVELOPMENT VEHICLE LLP (OC428480) Active
Resigned Secretary/
07 Mar 2019 23 Aug 2022 PROJECT BETA TOPCO LIMITED (11477174) Active
Resigned Secretary/
07 Mar 2019 23 Aug 2022 PROJECT BETA MIDCO LIMITED (11477103) Active
Resigned Secretary/
07 Mar 2019 23 Aug 2022 GEMS BETA HOLDCO LIMITED (11477129) Active
Resigned Secretary/
07 Mar 2019 23 Aug 2022 PROJECT BETA LIMITED (11267639) Active
Resigned Secretary/
22 Apr 2015 06 Nov 2019 GEMS PAMOJA LIMITED (09301373) Active
Resigned Secretary/
22 Apr 2015 29 Nov 2017 REFME LTD (08894496) Active
Resigned Secretary/
08 Feb 2013 16 May 2023 WYATT TECHNOLOGY (UK) LIMITED (03700991) Active
Resigned? Secretary/
27 Dec 2012 VIVAMER LIMITED (04606765) Dissolved
09 Feb 2016
100%
Resigned? Secretary/
27 Dec 2012 BIOJO LIMITED (06517409) Dissolved
21 Mar 2017
100%
Active Secretary/
27 Dec 2012 BULB PRODUCT DEVELOPMENT (SPORTS) LIMITED (04338591) Active
Resigned? Secretary/
14 Aug 2012 GEMS EDUCATION SOLUTIONS LIMITED (07669775) Active
Resigned Secretary/
17 Feb 2011 19 Jun 2015 ELEVATE CREDIT INTERNATIONAL LIMITED (05041905) Active
Resigned Secretary/
13 Jan 2011 29 Mar 2011 SFD SYSTEMS LIMITED (07492415) Active
Resigned Secretary/
13 Jan 2011 09 Jun 2011 BENNETTS RETAIL TRADING LIMITED (07492422) Active
Resigned? Secretary/
13 Jan 2011 FRIARS 653 LIMITED (07492406) Dissolved
29 May 2012
55%
Resigned Secretary/
13 Jan 2011 09 Feb 2011 G.M. PILING LIMITED (07492390) Active
Resigned Secretary/
13 Jan 2011 27 Jan 2011 UEA CHINA LIMITED (07492360) Dissolved
06 Dec 2016
0%
Resigned? Secretary/
24 Nov 2010 FRIARS 650 LIMITED (07450567) Dissolved
10 Apr 2012
55%
Resigned? Secretary/
24 Nov 2010 FRIARS 648 LIMITED (07450565) Dissolved
10 Apr 2012
55%
Resigned? Secretary/
24 Nov 2010 FRIARS 646 LIMITED (07450548) Dissolved
01 May 2012
57%
Resigned? Secretary/
24 Nov 2010 FRIARS 649 LIMITED (07450566) Dissolved
10 Apr 2012
55%
Resigned? Secretary/
24 Nov 2010 FRIARS 647 LIMITED (07450561) Dissolved
10 Apr 2012
55%
Resigned Secretary/
14 Oct 2010 01 Aug 2011 THE GREEN OMNIBUS COMPANY LIMITED (06342493) Dissolved
24 Mar 2015
0%
Resigned Secretary/
14 Oct 2010 01 Jan 2012 THE GREEN TRANSPORT COMPANY LIMITED (05456298) Active
Resigned Secretary/
14 Oct 2010 30 Nov 2011 THE GREEN BUS COMPANY LIMITED (06767923) Active
Resigned Secretary/
29 Sep 2010 13 Dec 2010 PEACHMAN REFRIGERATION LIMITED (07391564) Active
Resigned Secretary/
29 Sep 2010 29 Nov 2010 COUNTRY FRESH PRODUCE (MIDLANDS) LIMITED (07391425) Dissolved
08 May 2012
7%
Resigned Secretary/
29 Sep 2010 15 Nov 2010 TAYLORGROWN LTD (07391491) Active
Resigned? Secretary/
29 Sep 2010 FRIARS 644 LIMITED (07391525) Dissolved
10 Apr 2012
61%
Resigned Secretary/
29 Sep 2010 03 Nov 2010 CARTER RENEWABLES LIMITED (07391338) Active
Resigned? Secretary/
23 Sep 2010 HELVETIA WEALTH UK LIMITED (07386382) Dissolved
26 Jun 2012
70%
Resigned? Secretary/
23 Sep 2010 HELVETIA WEALTH UK HOLDING LIMITED (07386397) Dissolved
26 Jun 2012
70%
Resigned? Secretary/
23 Sep 2010 ACTION FOR CARERS TRADING LIMITED (07386368) Dissolved
16 Oct 2012
83%
Resigned Secretary/
23 Sep 2010 11 Nov 2010 THE NATIVE ANTIGEN COMPANY LIMITED (07386339) Active
Resigned? Secretary/
23 Sep 2010 FRIARS 2029 LIMITED (07386406) Dissolved
13 Mar 2012
59%
Resigned Secretary/
23 Sep 2010 27 Oct 2010 TRILLIAN LIMITED (07386324) Active - Proposal to Strike off
0%
Resigned Secretary/
23 Sep 2010 01 Mar 2011 THE EXETER TRUSTEE COMPANY NO.2 LIMITED (07386378) Active
Resigned Secretary/
23 Sep 2010 01 Mar 2011 THE EXETER TRUSTEE COMPANY NO. 1 LIMITED (07386373) Active
Resigned Secretary/
23 Sep 2010 07 Dec 2010 DEEPMIND TECHNOLOGIES LIMITED (07386350) Active
Resigned Secretary/
23 Sep 2010 20 Dec 2010 IQ CAPITAL PARTNERS GP II LIMITED (07386359) Active
Resigned Secretary/
22 Sep 2010 28 Oct 2010 FISH & DUCK LIMITED (07384651) Active
Resigned Secretary/
22 Sep 2010 27 Oct 2010 CARTER HOMES LIMITED (07384598) Active
Resigned Secretary/
22 Sep 2010 20 Dec 2010 LOCAL VOUCHERS LIMITED (07384584) Active
Resigned Secretary/
22 Sep 2010 19 Sep 2011 BF1ELECTRONICS LIMITED (07384562) Active
Resigned? Secretary/
31 Jul 2010 EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED (06791358) Dissolved
28 May 2013
100%
Resigned? Secretary/
21 Apr 2010 LM TENANCIES 8 LTD (02835040) Dissolved
01 Feb 2011
31%
Resigned? Secretary/
21 Apr 2010 LM TENANCIES 5 LTD (02780963) Dissolved
01 Feb 2011
31%
Resigned? Secretary/
21 Apr 2010 LM TENANCIES 4 LTD (02780952) Dissolved
01 Feb 2011
31%
Resigned? Secretary/
21 Apr 2010 LM TENANCIES 2 LTD (02780946) Dissolved
01 Feb 2011
31%
Resigned Secretary/
26 Mar 2010 06 Jun 2015 THE SCHOOL OF COACHING LIMITED (04027239) Active
Resigned Secretary/
26 Mar 2010 06 Jun 2015 DOWNEY HOLDINGS LIMITED (06032293) Active
Resigned Secretary/
26 Mar 2010 06 Jun 2015 JMJ ASSOCIATES LIMITED (02871043) Active
Resigned Secretary/
24 Feb 2010 17 Sep 2010 WEST AFRICA FARMS HOLDINGS LIMITED (07168174) Active
Resigned Secretary/
24 Feb 2010 24 Jul 2013 FRIARS AAC LIMITED (07167804) Dissolved
26 Jul 2016
0%
Resigned Secretary/
24 Feb 2010 01 Nov 2010 SPHERE FLUIDICS LIMITED (07167872) Active
Resigned Secretary/
24 Feb 2010 08 Jun 2010 ENGAGE LAMBETH LIMITED (07167808) Active
Resigned Secretary/
24 Feb 2010 01 Jun 2011 FSU INVESTMENTS LIMITED (07168088) Active
Resigned Secretary/
24 Feb 2010 27 Aug 2010 INTERSENTIA LIMITED (07168108) Active
Resigned Secretary/
24 Feb 2010 19 May 2010 BITHIA LIMITED (07167915) Active
Resigned Secretary/
24 Feb 2010 30 Apr 2010 UOB STUDENT ACCOMMODATION (LUTON) LIMITED (07167890) Active - Proposal to Strike off
0%
Resigned Secretary/
25 Jan 2010 22 Sep 2015 BOLITHO SCHOOL PENZANCE LIMITED (07024251) Liquidation
0%
Resigned Secretary/
21 Jan 2010 22 Mar 2010 BAXTER CAPITAL LIMITED (07132356) Dissolved
02 Aug 2016
0%
Resigned? Secretary/
21 Jan 2010 LIVING PLAY LIMITED (07132371) Dissolved
05 Jun 2012
95%
Resigned Secretary/
21 Jan 2010 24 Aug 2010 MGWSP ESSEX LIMITED (07132377) Dissolved
10 Oct 2017
0%
Resigned Secretary/
21 Jan 2010 03 Aug 2010 BAGMAN AGGREGATES LIMITED (07132359) Active
Resigned Secretary/
11 Nov 2009 08 Dec 2009 LOW CARBON INNOVATION FUND LIMITED (07072203) Active
Resigned Secretary/
29 Oct 2009 29 Oct 2009 A&M COVERS LIMITED (07060904) Dissolved
22 Nov 2011
0%
Resigned Secretary/
15 Oct 2009 08 Mar 2010 PIGEON (CEDARS PARK) LIMITED (07045661) Active
Resigned Secretary/
15 Oct 2009 04 Mar 2010 LINDEN SQUARE MANAGEMENT SERVICES LIMITED (07045714) Dissolved
04 Jun 2013
0%
Resigned? Secretary/
15 Oct 2009 ADO CONCEPTS LTD. (07045717) Active
Resigned Secretary/
15 Oct 2009 12 Feb 2010 FULL SUTTON STORAGE & DRYING LIMITED (07045711) Dissolved
30 Jul 2013
0%
Resigned Secretary/
15 Oct 2009 11 Feb 2010 EUROPEAN STRUCTURED FINANCE LIMITED (07045701) Active - Proposal to Strike off
0%
Resigned Secretary/
15 Oct 2009 11 Jan 2010 SICHUAN CHEF RESTAURANT MANAGEMENT LIMITED (07045652) Dissolved
01 Feb 2011
10%
Resigned Secretary/
15 Oct 2009 08 Mar 2010 PIGEON (BARTON MILLS) LIMITED (07045679) Active
Resigned Secretary/
15 Oct 2009 30 Oct 2009 RQ FINANCE LIMITED (07045605) Active
Resigned Secretary/
15 Oct 2009 11 Feb 2010 SWANSEA STUDENT VILLAGES LIMITED (07045692) Dissolved
01 Dec 2015
0%
Resigned Secretary/
15 Oct 2009 21 Oct 2009 BUSH BARBICAN (CAMBRIDGE) LIMITED (07045617) Dissolved
24 May 2011
1%
Active Secretary/
21 Jul 2009 OXBRIDGE PULSAR SOURCES LIMITED (05159764) Active
Resigned Secretary/
08 Dec 2008 08 Jun 2015 BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED (06767914) Active
Resigned Secretary/
17 Nov 2008 26 Mar 2015 CN BIO INNOVATIONS LIMITED (06517359) Active
Resigned Secretary/
26 Feb 2008 16 Sep 2022 RIGEL PHARMACEUTICALS LIMITED (06514358) Active
Resigned Secretary/
08 Feb 2008 08 Jun 2009 ENGLISH LANGUAGE TESTING LIMITED (06287003) Active
Resigned Secretary/
13 Sep 2007 04 Nov 2009 VAIREX INTERNATIONAL LIMITED (06278155) Dissolved
29 Dec 2011
14%
Resigned Secretary/
30 Aug 2006 13 May 2009 EATON VALE SCOUT & GUIDE ACTIVITY CENTRE LIMITED (03659373) Active
Resigned Secretary/
07 Aug 2006 15 May 2008 OXFORD ADVANCED SURFACES LIMITED (05846542) Active
Resigned? Secretary/
08 May 2006 EDLONG COMPANY LIMITED(THE) (01108862) Dissolved
29 Jun 2010
100%
Resigned Secretary/
28 Apr 2006 28 May 2008 ICEFRESH FOODS LIMITED (01366099) Active
Resigned Secretary/
28 Apr 2006 28 May 2008 PIONEERING FOODS GROUP LIMITED (04395837) Active
Resigned Secretary/
03 Apr 2006 01 May 2007 REDDCARD LIMITED (05708202) Dissolved
06 Aug 2013
0%
Resigned Secretary/
28 Nov 2005 01 Sep 2018 CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED (02530590) Active
Active Secretary/
05 Oct 2005 MILLS & REEVE TRUST CORPORATION LIMITED (05583888) Active
Resigned Secretary/
09 Aug 2005 12 Oct 2005 ONEARTH LIMITED (05531871) Dissolved
22 Nov 2016
0%
Resigned Secretary/
09 Aug 2005 04 Nov 2005 GLOBAL MOVING SERVICES LIMITED (05531165) Active
Resigned Secretary/
09 Aug 2005 18 Jan 2006 PUR NATUR (UK) LIMITED (05531150) Dissolved
01 Sep 2015
0%
Resigned Secretary/
09 Aug 2005 04 Jul 2006 BISHOP'S CLOSE RESIDENTS ASSOCIATION LIMITED (05531182) Active
Resigned Secretary/
19 Jul 2005 30 Nov 2009 LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED (02621234) Active
Resigned Secretary/
11 Jul 2005 06 Oct 2006 PROFEC TECHNOLOGIES LIMITED (00938480) Dissolved
01 Feb 2014
0%
Resigned Secretary/
11 Jul 2005 01 Jun 2010 VIBS LIMITED (03558519) Dissolved
29 Jul 2014
0%
Resigned Secretary/
11 Jul 2005 06 Oct 2006 PROFEC HOLDINGS LIMITED (02815611) Dissolved
01 Feb 2014
0%
Resigned Secretary/
11 Jul 2005 30 May 2006 CLOVERFIELD NUMBER 1 RESIDENTS ASSOCIATION LIMITED (02552610) Active
Resigned Secretary/
11 Jul 2005 18 Aug 2015 CLOVERFIELD NUMBER 2 RESIDENTS ASSOCIATION LIMITED (02642402) Active
Resigned Secretary/
11 Jul 2005 29 Nov 2008 ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED (02640550) Active
Resigned Secretary/
15 Jun 2005 07 Mar 2007 FIRM BELIEFS LIMITED (05481729) Dissolved
31 Jan 2017
0%
Resigned? Secretary/
01 Oct 2004 BRABYNS SCHOOL LIMITED (01959919) Dissolved
18 Jun 2013
100%
Resigned Secretary/
01 Oct 2004 24 Jun 2013 CLEVELANDS PREPARATORY SCHOOL LIMITED (01441142) Active
Resigned Secretary/
01 Oct 2004 24 Jun 2013 MOOR ALLERTON SCHOOL LIMITED (02024164) Dissolved
15 Mar 2016
0%
Resigned? Secretary/
01 Oct 2004 LADYMEDE SCHOOL LIMITED (02241688) Dissolved
18 Jun 2013
100%
Resigned? Secretary/
01 Oct 2004 FMPS (GEMS) LIMITED (02151475) Dissolved
24 Feb 2015
100%
Resigned Secretary/
01 Oct 2004 23 Aug 2022 GEMS SPARTACUS LIMITED (05059425) Active - Proposal to Strike off
36%
Resigned? Secretary/
01 Oct 2004 APS (GEMS) LIMITED (02339556) Dissolved
24 Feb 2015
100%
Resigned? Secretary/
01 Oct 2004 LLPPS (GEMS) LIMITED (02176610) Dissolved
24 Feb 2015
100%
Resigned Secretary/
01 Oct 2004 23 Aug 2022 GEMS SCHOOLS LIMITED (02004770) Active - Proposal to Strike off
36%
Resigned Secretary/
01 Oct 2004 23 Aug 2022 HS TRANSPORT LIMITED (03234689) Active
Resigned? Secretary/
14 Sep 2004 GEMS EDUCATION SERVICES LIMITED (04843024) Dissolved
24 Feb 2015
100%
Resigned? Secretary/
14 Sep 2004 MUSAM LIMITED (05031188) Dissolved
24 Feb 2015
100%
Resigned? Secretary/
14 Sep 2004 GEMS ELEARNING LIMITED (04896947) Dissolved
26 Jan 2010
100%
Resigned? Secretary/
14 Sep 2004 TOTAL SCIENCE SOLUTIONS LIMITED (04874210) Dissolved
26 Jan 2010
100%
Resigned? Secretary/
14 Sep 2004 COUNSELLING FOR EFFECTIVE LEARNING LTD (04830952) Dissolved
26 Jan 2010
100%
Resigned? Secretary/
14 Sep 2004 SPECIAL & INCLUSIVE SERVICES LTD (04830954) Dissolved
26 Jan 2010
100%
Resigned Secretary/
30 Jun 2004 23 Aug 2022 GEMS SCHOOLS FINANCE LIMITED (04823773) Active - Proposal to Strike off
36%
Resigned Secretary/
30 Jun 2004 23 Aug 2022 WEBBER INDEPENDENT SCHOOL LIMITED (03833450) Active
Resigned Secretary/
30 Jun 2004 23 Aug 2022 GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED (04742550) Active
Resigned Secretary/
30 Jun 2004 23 Aug 2022 SHERFIELD SCHOOL LIMITED (04885051) Active
Resigned Secretary/
30 Jun 2004 05 Oct 2016 SHERBORNE HOUSE SCHOOL LIMITED (03204561) Active
Resigned Secretary/
30 Jun 2004 23 Aug 2022 GEMS PROPERTY MANAGEMENT LIMITED (04947289) Active
Number of active appointments: 4
Number resignations: 124
Average tenure of active positions: 11.8 years
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 46.1%
Average Dissolution Attribution: 19.8%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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